天洋新材（上海）科技股份有限公司2025年第四次临时股东会决议公告

Group 1 - The company held its fourth extraordinary general meeting on December 4, 2025, where no resolutions were rejected [2] - The meeting was legally convened and conducted in accordance with the Company Law and the company's articles of association [2][3] - The board of directors and the board secretary attended the meeting, with all seven current directors present [3] Group 2 - The board approved the election of the chairman and members of the specialized committees, with all votes in favor [9][10] - The board appointed Ru Zhengwei as the general manager and other key management personnel, with unanimous approval [11][30] - The board decided to hold the fifth extraordinary general meeting on December 22, 2025, to discuss further matters [24][25] Group 3 - The company announced a change in the use of part of the raised funds, terminating investments in two solar film projects due to market conditions [40][44] - The remaining raised funds amount to 283.23 million yuan, which will be redirected to new project investments [40][41] - The decision to change the use of funds was made to enhance efficiency and protect shareholder interests [46][47] Group 4 - The company’s fifth board of directors consists of four non-independent directors and three independent directors, with a term of three years [28] - The company’s management team includes Ru Zhengwei as the general manager and other appointed executives, all with a three-year term [30] - The company expressed gratitude to departing independent directors for their contributions during their tenure [31]